SM

SHANGHAI MEGA IMPORT AND EXPORT CO., LTD

Dissolved

Company number 08043577

London · Incorporated 24 April 2012

23 Lakeswood Road, London, BR5 1BJ

Dormant Company · SIC 99999

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHANGHAI MEGA IMPORT AND EXPORT LTD · 24 April 2012 – 22 May 2012

Previous registered addresses

8 Standard Road London NW10 6EU United Kingdom · until 14 April 2014

9 Pantygraigwen Road Pontypridd CF37 2RR · until 13 March 2013

Chase Business Centre 39-41 Chase Side London N14 5BP England · until 8 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HX
HU, Xinjia
Director
25 April 2017
FC
FWODA CPA LTD
Corporate Secretary
1 March 2014
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
9 March 2013
JH
JOINT HARVEST CPA LTD
Corporate Secretary · Resigned
9 March 2013
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
24 April 2012
HT
HUANG, Tongtong
Director · Resigned
24 April 2012

Persons with significant control

PS
Xinjia Hu
Born June 1976
Ownership Of Shares 75 To 100 Percent
25 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
9 October 2018 View
Gazette Notice Compulsory
Gazette
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Dormant
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Termination Secretary Company With Name
Officers
14 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Accounts With Accounts Type Dormant
Accounts
2 May 2013 View
Termination Secretary Company With Name
Officers
13 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
9 March 2013 View
Termination Secretary Company With Name
Officers
9 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2013 View
Certificate Change Of Name Company
Change Of Name
22 May 2012 View
Incorporation Company
Incorporation
24 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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